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NORTHCOTTS MAINTENANCE COMPANY LIMITED

Company number 01048000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2015 TM01 Termination of appointment of Richard Ernest George Robinson as a director on 28 March 2015
19 Apr 2015 AP01 Appointment of Julie Margaret Lambert as a director on 25 February 2015
19 Apr 2015 AP01 Appointment of Hilary Deirdre Kain as a director on 25 February 2015
19 Apr 2015 AP01 Appointment of Mr David Eric Young as a director on 3 March 2015
  • ANNOTATION Part Rectified Appointment date on AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate.
19 Apr 2015 AP03 Appointment of Mrs Sian Ferguson as a secretary on 3 March 2015
05 Apr 2015 AP01 Appointment of Mr David Eric Young as a director on 25 February 2015
01 Apr 2015 AD01 Registered office address changed from C/O Chris. S. Pomroy & Co Unit a1 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 1 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 TM01 Termination of appointment of Stella Elizabeth Marshall as a director on 25 February 2015
23 Mar 2015 TM02 Termination of appointment of Stella Elizabeth Marshall as a secretary on 25 February 2015
23 Mar 2015 AD01 Registered office address changed from 11 Northcotts Hatfield Hertfordshire AL9 5ES to C/O Chris. S. Pomroy & Co Unit a1 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 23 March 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 no member list
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
13 Jun 2013 TM01 Termination of appointment of Philip Robinson as a director
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
05 Jun 2011 CH01 Director's details changed for Philip Robinson on 5 June 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 4 June 2010 no member list
09 Jun 2010 CH01 Director's details changed for Philip Robinson on 4 June 2010
09 Jun 2010 CH01 Director's details changed for Stella Elizabeth Marshall on 4 June 2010